W S Industries (I) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025
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W.S. Industries (India) Limited held its 62nd AGM on 23rd September 2025 via video conferencing on the NSDL platform, and all 14 resolutions were passed with the requisite majority. 92 members participated in e-voting, representing 4,05,53,398 shares. Key items approved include adoption of FY25 financial statements (99.66% in favour), re-appointment of Director K.V. Prakash (99.64%), appointment of new Statutory Auditors in a casual vacancy (99.66%), appointment of a new Secretarial Auditor, ratification of Cost Auditor remuneration for FY25 and approval for FY26, adoption of a new Memorandum of Association (99.66%), and executive director remuneration for July 2025 to September 2026 (93.27%–99.66%). Several material related party transactions with promoter-linked entities such as Savidhaanu Projects, CMK Projects, Trineva Infra, Renaatus Projects, V. Sathyamoorthy & Co, and others were also approved, with non-interested shareholders voting 93.27% in favour. The Scrutinizer was M. Rathnakumar & Co., Practising Company Secretaries.
This is a routine post-AGM compliance filing confirming shareholder approval of all agenda items. The very high approval margins (mostly above 99%) signal strong shareholder confidence in management's proposals, though the related party transactions with promoter-connected entities may be worth monitoring for governance purposes.